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Bes Group Electrical Limited

Bes Group Electrical Limited is an active company incorporated on 3 August 2010 with the registered office located in Warrington, Cheshire. Bes Group Electrical Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07335003
Private limited company
Age
15 years
Incorporated 3 August 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
British Engineering Services Unit 718 Eddington Way
Birchwood Park
Warrington
WA3 6BA
United Kingdom
Same address for the past 4 years
Telephone
01772250179
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Group Technical Director • Irish • Lives in Ireland • Born in Jul 1981
Director • Group Chief Commercial Officer • British • Lives in UK • Born in Mar 1970
Director • Group Chief Operating Officer • British • Lives in Scotland • Born in Nov 1960
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
V.C.I. Consultancy Limited
Mark Taylor, Jana Siber, and 6 more are mutual people.
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Vibration Control Limited
Paolo Benedetto, Mark Taylor, and 6 more are mutual people.
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Bes Group Testing AWL Limited
Paolo Benedetto, Mark Taylor, and 6 more are mutual people.
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Proviso Systems Limited
Mark Taylor, Jana Siber, and 6 more are mutual people.
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Vibrotech Reliability Services Limited
Paolo Benedetto, Mark Taylor, and 6 more are mutual people.
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Xeiad Limited
Mark Taylor, Jana Siber, and 6 more are mutual people.
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British Engineering Services Asset Reliability Limited
Mark Taylor, Jana Siber, and 6 more are mutual people.
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British Engineering Services Holdco Limited
Mark Taylor, Jana Siber, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£164K
Decreased by £356K (-68%)
Turnover
£19.04M
Increased by £389K (+2%)
Employees
186
Increased by 29 (+18%)
Total Assets
£11.18M
Increased by £603K (+6%)
Total Liabilities
-£8M
Increased by £2.47M (+45%)
Net Assets
£3.18M
Decreased by £1.87M (-37%)
Debt Ratio (%)
72%
Increased by 19.3% (+37%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 24 Oct 2025
Paolo Benedetto Resigned
1 Month Ago on 10 Oct 2025
Mr Andrew Graham Cranmer Appointed
1 Month Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Mark Taylor Resigned
1 Month Ago on 25 Sep 2025
Ms Jana Siber Appointed
3 Months Ago on 1 Aug 2025
Mr Mark Taylor Appointed
3 Months Ago on 18 Jul 2025
John Paul James Breheny Resigned
3 Months Ago on 18 Jul 2025
Walter James Rowe Resigned
6 Months Ago on 10 May 2025
James Clifford Reeves Resigned
6 Months Ago on 22 Apr 2025
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Documents
Submitted on 10 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Submitted on 22 Oct 2025
Appointment of Mr Andrew Graham Cranmer as a director on 8 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Paolo Benedetto as a director on 10 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Mark Taylor as a director on 25 September 2025
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 1 Oct 2025
Repayment History
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